Contractors' Aggregates Limited

00734075

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS

Incorporated 31/08/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Arif Kermalli

director · Since 23/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Mr Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 33 other boards

Persons with Significant Control

Coats Group Plc

75–100% shares

75–100% votes

Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 103548 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2001Registered 10/12/2001Satisfied 03/01/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/12/1998Registered 14/01/1999Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1994Registered 06/12/1994Satisfied 07/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/09/1993Registered 14/10/1993Satisfied 07/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1979Registered 28/12/1979Satisfied 14/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1979Registered 28/12/1979Satisfied 14/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1979Registered 28/12/1979Satisfied 06/10/1993

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1979Registered 28/12/1979Satisfied 14/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1979Registered 28/12/1979Satisfied 14/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1979Registered 28/12/1979Satisfied 14/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1979Registered 28/12/1979Satisfied 10/08/1991